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Integral UK Holdings Limited

Integral UK Holdings Limited is an active company incorporated on 16 December 2005 with the registered office located in London, Greater London. Integral UK Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05656972
Private limited company
Age
19 years
Incorporated 16 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Warwick Street
London
W1B 5NH
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • Irish • Lives in England • Born in Nov 1965
Director • Chartered Accountant • British • Lives in England • Born in Nov 1981
Director • Finance Director • British • Lives in UK • Born in Sep 1980
Director • Chartered Accountant • South African • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hall & Kay Fire Services Limited
Ian Daniel Bell, Mr Peter Rudulph Jones, and 1 more are mutual people.
Active
Integral UK Limited
Ian Daniel Bell, Mr Peter Rudulph Jones, and 1 more are mutual people.
Active
Hall And Kay Fire Holdings Limited
Ian Daniel Bell, Mr Peter Rudulph Jones, and 1 more are mutual people.
Active
Jones Lang Lasalle European Services Limited
Alexandra Mary Moore-Barrow is a mutual person.
Active
Jones Lang Lasalle Services Limited
Alexandra Mary Moore-Barrow is a mutual person.
Active
Tetris Projects Limited
Alexandra Mary Moore-Barrow is a mutual person.
Active
Hub Professional Services Limited
Alexandra Mary Moore-Barrow, Ian Daniel Bell, and 2 more are mutual people.
Dissolved
Bluu Solutions Limited
Alexandra Mary Moore-Barrow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.07M
Same as previous period
Total Liabilities
-£87.71M
Increased by £5.43M (+7%)
Net Assets
-£28.64M
Decreased by £5.43M (+23%)
Debt Ratio (%)
148%
Increased by 9.19% (+7%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Peter Neville William Harris Appointed
1 Year 3 Months Ago on 1 Jul 2024
Ian Daniel Bell Resigned
1 Year 3 Months Ago on 1 Jul 2024
Mrs Alexandra Mary Moffatt Details Changed
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Director's details changed for Mrs Alexandra Mary Moffatt on 3 June 2024
Submitted on 16 May 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Peter Neville William Harris as a director on 1 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Ian Daniel Bell as a director on 1 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 30 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 22 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 16 Nov 2022
Repayment History
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